| Company Name | Recordmaster Group Limited |
|---|---|
| Director | James Longford Hope |
| Company Status | Active |
| Company Number | 01108825 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1973(51 years ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr James Longford Hope |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
| Director Name | Bronwen Rudd Hope |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1994) |
| Role | Secretary |
| Correspondence Address | Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH |
| Secretary Name | Bronwen Rudd Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH |
| Secretary Name | James Longford Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(22 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF |
| Secretary Name | Longford Hope And Company (Accountants) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(23 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 January 2011) |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
| Director Name | Longford Hope & Co ( Accountants ) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 April 2013) |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
| Secretary Name | Recordmaster Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 February 2020) |
| Correspondence Address | 21 Water Street Skipton North Yorkshire BD23 1PQ |
Contact
| Website | www.recordmaster.co.uk |
|---|
Location
| Registered Address | 21 Water Street Skipton North Yorkshire BD23 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,016 |
| Cash | £1 |
| Current Liabilities | £15,867 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 April 2020 | Delivered on: 18 April 2020 Persons entitled: Bhn Executive Pension Plan Classification: Fixed and floating charge Secured details: All monies up to £25,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All fixed and current assets. Outstanding |
|---|---|
| 30 October 1987 | Delivered on: 12 November 1987 Satisfied on: 27 April 1990 Persons entitled: The Royal Bank of Sctoland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land together with the buildigns erectea thereon or on same part thereof near to belmont street, skipton craven, north yorkshire. Together with, fixed plant machinery fixtures implements and utensils. Fully Satisfied |
| 26 November 1986 | Delivered on: 16 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belmont wharfe belmont street stapton north yorkshire. Fully Satisfied |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 16 September 2023 | Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 22 October 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 23 June 2020 | Purchase of own shares. (3 pages) |
| 18 April 2020 | Registration of charge 011088250003, created on 12 April 2020 without deed (5 pages) |
| 25 February 2020 | Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 12 February 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 7 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 7 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 5 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 5 January 2015 | Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages) |
| 5 January 2015 | Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages) |
| 5 January 2015 | Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 July 2014 | Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 25 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 16 April 2013 | Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director (1 page) |
| 16 April 2013 | Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director (1 page) |
| 16 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 February 2011 | Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page) |
| 8 February 2011 | Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page) |
| 8 February 2011 | Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages) |
| 8 February 2011 | Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 5 August 2009 | Accounting reference date shortened from 30/12/2009 to 30/09/2009 (1 page) |
| 5 August 2009 | Accounting reference date shortened from 30/12/2009 to 30/09/2009 (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 30 December 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 December 2008 (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 December 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 December 2007 (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 21 April 2008 | Company name changed longford trading LIMITED\certificate issued on 21/04/08 (2 pages) |
| 21 April 2008 | Company name changed longford trading LIMITED\certificate issued on 21/04/08 (2 pages) |
| 21 March 2008 | Prev ext from 30/06/2007 to 30/12/2007 (1 page) |
| 21 March 2008 | Prev ext from 30/06/2007 to 30/12/2007 (1 page) |
| 27 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 November 2005 | Location of register of members (1 page) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 18 November 2005 | Location of debenture register (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 19,water street skipton north yorkshire BD23 1PQ (1 page) |
| 18 November 2005 | Location of register of members (1 page) |
| 18 November 2005 | Location of debenture register (1 page) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 19,water street skipton north yorkshire BD23 1PQ (1 page) |
| 6 September 2005 | Company name changed longford hope & co (finance) lim ited\certificate issued on 06/09/05 (2 pages) |
| 6 September 2005 | Company name changed longford hope & co (finance) lim ited\certificate issued on 06/09/05 (2 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 14 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 13 March 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 March 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 23 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 April 2001 | Company name changed systemfame holdings LIMITED\certificate issued on 02/04/01 (2 pages) |
| 2 April 2001 | Company name changed systemfame holdings LIMITED\certificate issued on 02/04/01 (2 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 1 March 2001 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 1 March 2001 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 13 July 1999 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 5 January 1999 | Return made up to 24/11/98; full list of members
|
| 5 January 1999 | Return made up to 24/11/98; full list of members
|
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 4 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 18 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 18 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |